Jeniffer Beaney CAMACHO CAZARES OFAC sanctioned

Person · CA;MX · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID
2117968230
Type
Person
Sanctions program
US-NARCO
Country
CA;MX
Aliases tracked
2

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗